This company is commonly known as Xanetics Limited. The company was founded 25 years ago and was given the registration number 03732147. The firm's registered office is in FELIXSTOWE. You can find them at 36 Cowley Road, , Felixstowe, Suffolk. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | XANETICS LIMITED |
|---|---|---|
| Company Number | : | 03732147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Cowley Road, Felixstowe, Suffolk, England, IP11 7BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chestnut Lodge, Marcus Road, Felixstowe, England, IP11 7NF | Secretary | 12 March 1999 | Active |
| Chestnut Lodge, Marcus Road, Felixstowe, England, IP11 7NF | Director | 12 March 1999 | Active |
| Chestnut Lodge, Marcus Road, Felixstowe, England, IP11 7NF | Director | 12 March 1999 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 12 March 1999 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 12 March 1999 | Active |
| Mrs Margaret Tremayne-Sullivan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chestnut Lodge, Marcus Road, Felixstowe, England, IP11 7NF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-25 | Address | Change sail address company with old address new address. | Download |
| 2024-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-25 | Officers | Change person secretary company with change date. | Download |
| 2024-02-25 | Officers | Change person director company with change date. | Download |
| 2024-02-25 | Officers | Change person director company with change date. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Address | Change sail address company with old address new address. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-08 | Officers | Change person director company with change date. | Download |
| 2019-05-08 | Officers | Change person director company with change date. | Download |
| 2019-05-08 | Officers | Change person secretary company with change date. | Download |
| 2019-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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